52 Brondesbury Road Nw6 Limited

Company Name	52 Brondesbury Road Nw6 Limited
Company Status	Active
Company Number	03145370
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jane Elizabeth Clive
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 January 1996(same day as company formation)
Role	Costume Designer
Country of Residence	United Kingdom
Correspondence Address	52a Brondesbury Road London NW6 6BS

Secretary Name	Stephen Buck
Nationality	British
Status	Current
Appointed	01 July 2002(6 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Lecturer
Correspondence Address	52a Brondesbury Road London NW6 6BS

Director Name	Mr James Vincent Austin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 December 2009(13 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Bramston Road London NW10 5TU

Director Name	Ms Juliet Gisela Magdeleine Wattebot O'Brien
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(15 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	52 Brondesbury Road London NW6 6BS

Director Name	Roseanna Elizabeth Greenlaw Hargreaves
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Scientist
Correspondence Address	52c Brondesbury Road London NW6 6BS

Director Name	Anita Catherine Hunt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Banker
Correspondence Address	Flat B 52 Brondesbury Road London NW6 6BS

Secretary Name	Anita Catherine Hunt
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Banker
Correspondence Address	Flat B 52 Brondesbury Road London NW6 6BS

Director Name	Dr Mohammad Mashayekhi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2006)
Role	Doctor
Correspondence Address	52b Brondesbury Road London NW6 6BS

Secretary Name	Dr Russell Hargreaves
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2002)
Role	Counsellor
Correspondence Address	52 Brondesbury Road London NW6 6BS

Director Name	Erica Frances Mellows
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 2009)
Role	Administrator
Correspondence Address	52c Brondesbury Road Kilburn London NW6 6BS

Director Name	Mirwais Zekrya
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2007(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52b Brondesbury Road London Greater London NW6 6BS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 76244015
Telephone region	London

Location

Registered Address	52 Brondesbury Road London NW6 6BS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

2 at £1	Jane Elizabeth Clive 33.33% Ordinary
2 at £1	Juliet Gisela Magdeleine Wattebot O'brien 33.33% Ordinary
1 at £1	James Vincent Austin 16.67% Ordinary
1 at £1	Marie Annette Van Niekerk 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,249
Cash	£249

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

24 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
24 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
22 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
23 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
20 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 January 2016	Director's details changed for Mr James Vincent Austin on 13 August 2015 (2 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (6 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (6 pages)
28 January 2016	Director's details changed for Mr James Vincent Austin on 13 August 2015 (2 pages)
22 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6 (5 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6 (5 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6 (5 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 6 (5 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
7 December 2011	Appointment of Ms Juliet Gisela Magdeleine Wattebot O'brien as a director (2 pages)
7 December 2011	Appointment of Ms Juliet Gisela Magdeleine Wattebot O'brien as a director (2 pages)
7 December 2011	Termination of appointment of Mirwais Zekrya as a director (1 page)
7 December 2011	Termination of appointment of Mirwais Zekrya as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 January 2010	Director's details changed for Mirwais Zekrya on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Jane Elizabeth Clive on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Jane Elizabeth Clive on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Jane Elizabeth Clive on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mirwais Zekrya on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mirwais Zekrya on 1 November 2009 (2 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 December 2009	Appointment of Mr James Vincent Austin as a director (2 pages)
11 December 2009	Appointment of Mr James Vincent Austin as a director (2 pages)
7 December 2009	Termination of appointment of Erica Mellows as a director (1 page)
7 December 2009	Termination of appointment of Erica Mellows as a director (1 page)
15 January 2009	Return made up to 12/01/09; full list of members (5 pages)
15 January 2009	Return made up to 12/01/09; full list of members (5 pages)
28 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
28 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
15 January 2008	Return made up to 12/01/08; full list of members (3 pages)
15 January 2008	Return made up to 12/01/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 March 2007	New director appointed (1 page)
3 March 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Return made up to 12/01/07; full list of members (3 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Return made up to 12/01/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 January 2005	Return made up to 12/01/05; full list of members (8 pages)
17 January 2005	Return made up to 12/01/05; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 January 2004	Return made up to 12/01/04; full list of members (8 pages)
22 January 2004	Return made up to 12/01/04; full list of members (8 pages)
18 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
18 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
11 February 2003	Return made up to 12/01/03; full list of members (8 pages)
11 February 2003	Return made up to 12/01/03; full list of members (8 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
24 May 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
24 May 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
26 January 2002	Return made up to 12/01/02; full list of members (8 pages)
26 January 2002	Return made up to 12/01/02; full list of members (8 pages)
26 October 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
26 October 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
10 January 2001	Return made up to 12/01/01; full list of members (8 pages)
10 January 2001	Return made up to 12/01/01; full list of members (8 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
6 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
24 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Return made up to 12/01/99; no change of members (4 pages)
16 February 1999	Return made up to 12/01/99; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
10 February 1998	Return made up to 12/01/98; no change of members (4 pages)
10 February 1998	Return made up to 12/01/98; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
13 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
11 February 1997	Return made up to 12/01/97; full list of members 363(287) ‐ Registered office changed on 11/02/97 (6 pages)
11 February 1997	Return made up to 12/01/97; full list of members 363(287) ‐ Registered office changed on 11/02/97 (6 pages)
2 March 1996	Ad 12/01/96-14/02/96 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 March 1996	Ad 12/01/96-14/02/96 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 March 1996	Accounting reference date notified as 28/02 (1 page)
2 March 1996	Accounting reference date notified as 28/02 (1 page)
14 February 1996	New director appointed (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	Memorandum and Articles of Association (14 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New secretary appointed;new director appointed (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Memorandum and Articles of Association (14 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Secretary resigned (1 page)
14 February 1996	New director appointed (1 page)
14 February 1996	New secretary appointed;new director appointed (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	New director appointed (2 pages)
12 January 1996	Incorporation (17 pages)
12 January 1996	Incorporation (17 pages)

52 Brondesbury Road Nw6 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London